Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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25 Feb 2024 |
AD01 |
Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to 22 Regent Street Nottingham NG1 5BQ on 25 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
PSC07 |
Cessation of Steve Dennis Whatley as a person with significant control on 23 October 2023
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22 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/23
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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23 Jan 2023 |
PSC02 |
Notification of Inchora Limited as a person with significant control on 16 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Christopher Wallis as a person with significant control on 16 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Colin Hall as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 6 June 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Steve Dennis Whatley on 11 October 2021
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18 Aug 2021 |
MR04 |
Satisfaction of charge 093013050001 in full
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01 Jul 2021 |
AD01 |
Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 1 July 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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